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APPGATE NETWORK SECURITY LIMITED

Company number 07614810

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
28 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 Jul 2020 PSC05 Change of details for Cryptzone Uk Ltd as a person with significant control on 12 June 2019
24 Jul 2020 PSC05 Change of details for Cryptzone Uk Ltd as a person with significant control on 12 June 2019
07 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 PSC02 Notification of Cryptzone Uk Ltd as a person with significant control on 12 June 2019
12 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 12 June 2019
12 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
02 May 2019 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 25 Canada Square Level 37 London E14 5LQ on 2 May 2019
02 May 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 February 2019
02 May 2019 TM02 Termination of appointment of Goodwille Limited as a secretary on 27 February 2019
01 May 2019 AP01 Appointment of Rene Rodriguez as a director on 26 December 2018
01 May 2019 TM01 Termination of appointment of Barry Paul Field as a director on 27 December 2018
01 May 2019 AP01 Appointment of Mr Victor Semah as a director on 26 December 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1